EXTRACEITE, SOCIEDAD ANÓNIMA

549300P6EUBYIBPWC541Copied!

ACTIVE LAPSED 🇳🇮 NI

EXTRACEITE, SOCIEDAD ANÓNIMA is an active legal entity registered in NI (NI). LEI code: 549300P6EUBYIBPWC541. The LEI was first issued on Mar 10, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 6, 2021.

ⓘ Entity Details

LEI Code 549300P6EUBYIBPWC541 Legal Name EXTRACEITE, SOCIEDAD ANÓNIMA Status ACTIVE Jurisdiction 🇳🇮 NI (NI) Category General Entities Legal Form Not Applicable Registration # J0310000187851

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2020 Last Updated Sep 16, 2024 Next Renewal Mar 6, 2021 (1808 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Público de la Propiedad Inmueble y Mercantil

⚑ Addresses

Legal / Registered Address
Plaza Centro Ejecutivo San Marino Modulo A 101
Pista Jean Paul Genie, 400 metros al Oeste de Carretera Masaya
Managua
NI-MN
NI
Headquarters Address
Plaza Centro Ejecutivo San Marino Modulo A 101
Pista Jean Paul Genie, 400 metros al Oeste de Carretera Masaya
Managua
NI-MN
NI

📅 Registration Timeline

First Issued
Mar 10, 2020 — LEI initially registered
Renewal Overdue
Mar 6, 2021 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00P6EUBYIBPWC5
41
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Capeo Sociedad en Comandita por Acciones Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in NI

Discover other legal entities registered in the same jurisdiction

NICARAGUA SUGAR ESTATES LIMITED
ACTIVE 549300YCJC15VCHVRM36
CARGILL DE NICARAGUA S.A.
ACTIVE 549300XQQVQN8PM5PI03
Peraltacoffees, S.A.
ACTIVE 549300X5Y0GLUEZ66J92
BANCO FICOHSA NICARAGUA S.A
ACTIVE 549300V1W1Z43VU1Q688
Beneficiadora Norteña de Cafe, S. A.
ACTIVE 549300SLVPYT3XJ4YK05
Proyecto Nitca
ACTIVE 549300QJK7JOKUP8SI37
View all entities in NI →

? Frequently Asked Questions

What is the LEI number for EXTRACEITE, SOCIEDAD ANÓNIMA? +

The Legal Entity Identifier (LEI) for EXTRACEITE, SOCIEDAD ANÓNIMA is 549300P6EUBYIBPWC541. This 20-character code uniquely identifies EXTRACEITE, SOCIEDAD ANÓNIMA in global financial transactions as per ISO 17442.

Is EXTRACEITE, SOCIEDAD ANÓNIMA's LEI active? +

Yes, EXTRACEITE, SOCIEDAD ANÓNIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Mar 6, 2021.

Where is EXTRACEITE, SOCIEDAD ANÓNIMA registered? +

EXTRACEITE, SOCIEDAD ANÓNIMA is registered in NI (jurisdiction: NI). The entity is registered under business register number J0310000187851.

Who owns EXTRACEITE, SOCIEDAD ANÓNIMA? +

According to GLEIF Level 2 relationship data, EXTRACEITE, SOCIEDAD ANÓNIMA's parent entity is Capeo Sociedad en Comandita por Acciones. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for EXTRACEITE, SOCIEDAD ANÓNIMA, registered in NI. The LEI code 549300P6EUBYIBPWC541 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.